Company Information
CIN
Status
Date of Incorporation
13 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Vijayaben Rameshbhai Kamath
Director/Designated Partner
about 8 years ago
about 8 years ago
Sunil Devdas Nayak
Director
about 30 years ago
about 30 years ago
Past Directors
Rameshbhai Janardan Kamath
Additional Director
almost 9 years ago
almost 9 years ago
Charges
22 March 2011
Yes Bank Limited
2 Crore
16 October 2008
Bank Of Baroda
1 Crore
06 October 2012
Bank Of Baroda
4 Crore
05 February 1997
State Bank Of India
20 Lak
05 February 1997
State Bank Of India
41 Lak
06 October 2012
Bank Of Baroda
0
22 March 2011
Yes Bank Limited
0
05 February 1997
State Bank Of India
0
05 February 1997
State Bank Of India
0
16 October 2008
Bank Of Baroda
0
06 October 2012
Bank Of Baroda
0
22 March 2011
Yes Bank Limited
0
05 February 1997
State Bank Of India
0
05 February 1997
State Bank Of India
0
16 October 2008
Bank Of Baroda
0
06 October 2012
Bank Of Baroda
0
22 March 2011
Yes Bank Limited
0
05 February 1997
State Bank Of India
0
05 February 1997
State Bank Of India
0
16 October 2008
Bank Of Baroda
0
Documents
Form CHG-4-29102021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20211029
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Letter of the charge holder stating that the amount has been satisfied-24012019
Form CHG-4-24012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
Form CHG-4-14062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
Letter of the charge holder stating that the amount has been satisfied-13062018
Letter of the charge holder stating that the amount has been satisfied-15052018
Form e-CODS-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27042018
Optional Attachment-(1)-27042018
Form 23AC-27042018_signed
Form 66-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form 66-26042018_signed
Form 23B-26042018_signed
Form 23AC-26042018_signed
Form 20B-26042018_signed
